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Forensic Accounting

SC initiates forensic audit to investigate disappearance of $1.8 billion | Palmetto Politics

South Carolina Leaders Launch Forensic Audit into $1.8 Billion Accounting Discrepancy South Carolina leaders have launched efforts to conduct a forensic audit into a...

Seattle plastic surgery provider fined $5M for posting fake positive reviews

Seattle Plastic Surgery Provider Ordered to Pay $5 Million for Fake Reviews and Threats Seattle Plastic Surgery Provider to Pay $5 Million for Fake...

Probation Officer Charged with Embezzlement

State Auditor Shad White Announces Arrest of Probation Officer for Embezzlement State Auditor Shad White Announces Arrest of Probation Officer on Embezzlement Charges JACKSON, Miss....

Former Louisiana Attorney General Continues Investigation into Dentsply: Kahn Swick & Foti, LLC Continues to Scrutinize Officers and Directors of Dentsply Sirona, Inc. –...

Former Louisiana Attorney General Continues Investigation into Dentsply Sirona, Inc. Officers and Directors - XRAY Former Louisiana Attorney General, Charles C. Foti, Jr., and...

City shootings demand more action, advocates argue

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Former Louisiana Attorney General Continues Investigation of Dentsply: Kahn Swick & Foti, LLC Continues to Probe Officers and Directors of Dentsply Sirona, Inc.

Former Louisiana Attorney General Charles C. Foti, Jr., Esq. Continues Investigation into Dentsply Sirona, Inc. (NasdaqGS: XRAY) Former Louisiana Attorney...

Roger Carlile joins RGP’s board of directors

Roger Carlile Appointed to RGP Board of Directors Roger Carlile, founder of Ankura Consulting Group, has been appointed to the board of directors of...

Man facing additional legal action after being accused of stealing $100M from special needs trust fund company

Florida Attorney General Files Lawsuit Against Businessman Accused of Stealing Millions from Trust Funds Pinellas County businessman Leo Govoni is facing more legal trouble...

Identification of remains from D-Day landing ship at Offutt lab

The Untold Story of LCI(L)-92: Remembering the Heroes of D-Day "Identifying the Fallen: DNA Testing Reveals Secrets of D-Day Soldiers Lost at Sea" Petty Officer...

Uncovering the Fraud Diamond: A Study in The CPA Journal

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